W H LANE & CO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as W H Lane & Co Limited. The company was founded 7 years ago and was given the registration number 10768498. The firm's registered office is in BOREHAMWOOD. You can find them at 53 Deacons Hill Road, Elstree, Borehamwood, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | W H LANE & CO LIMITED |
|---|
| Company Number | : | 10768498 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 May 2017 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
|
|---|
Office Address & Contact
| Registered Address | : | 53 Deacons Hill Road, Elstree, Borehamwood, England, WD6 3HZ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 53, Deacons Hill Road, Elstree, Borehamwood, England, WD6 3HZ | Director | 07 February 2019 | Active |
| 107, Chiltern Avenue, Bushey, WD23 4QE | Director | 12 May 2017 | Active |
People with Significant Control
| Mr Marc Jonathan Lee |
| Notified on | : | 07 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 53, Deacons Hill Road, Borehamwood, England, WD6 3HZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Adam Dean Kern |
| Notified on | : | 12 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 53, Deacons Hill Road, Borehamwood, England, WD6 3HZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)